Corporate Governance

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Mark Hadsley-Chaplin retired as a Director at the conclusion of the Annual General Meeting on 29 November 2016. Mr Hadsley-Chaplin’s fees and expenses, at the usual rate, for the period from 1 November 2016 to 29 November 2016 were paid to him on 25 November 2016. There is no further remuneration owing to Mr Hadsley-Chaplin. In line with the Company’s remuneration policy, Mr Hadsley-Chaplin does not qualify for any payment for loss of office.